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  • Essay / Analysis of ISIS Financing and Revenue

    Table of ContentsBrief History of ISISHow is money obtained from outside the country?A. Private donationTrafficking in human body parts/organsB. Control of areas of the country Extortion/TaxesOilConclusionBrief history on ISISWho are they and what do they represent?ISIS stands for Islamic State in Iraq and Syria. They are also known as ISIL, which stands for Islamic State in Iraq and the Levant. They are known to cause fear inside and outside countries. Whether it's bombing a monumental building that houses many people or simply causing chaos wherever they are. But to make bombs, supply their people with weapons and travel; they need money to do it. This therefore leads us to ask ourselves where are the funds needed to carry out their actions? And how much do they earn?Say no to plagiarism. Get a custom essay on “Why violent video games should not be banned”?Get an original essayHow is money obtained from outside the country?A. Private donationsDonations from their states Some websites claim that the Islamic State estimates it received as much as $40 million in 2013-2014 from businessmen, wealthy families and other donors from Saudi Arabia, Qatar, from Kuwait and the United Arab Emirates. Many of these donors choose to fund the Islamic State because of fear and animosity toward Iran and Syrian President Bashar al-Assad. (Swanson 2015) The Brookings Institution observed in 2013 that donors in Kuwait were giving up to hundreds of millions of dollars to various Syrian rebel groups. But there are other funds, which are unregistered charities that give money to the Islamic State, and which are still open to the public. (Nyce 2015) B. Kidnappings for Ransom Kidnappings of British and American Hostages A UN report from October 2014 estimates that the Islamic State managed to obtain between $35 and $45 million in 2013 from kidnappings for ransom alone . The United States and the United Kingdom have attempted to limit this situation by making the payment of ransoms illegal. The policy may seem unkind to families affected by the kidnappings, but officials say it is wrong for terrorists to take American and British hostages in the first place. ISIS also makes huge amounts of money from kidnappings for ransom in its own communities, which go unreported. (Swanson 2015) III. How is the money obtained within the country? Human trafficking Numerous reports have documented the Islamic State's practice of selling women and girls into marriage or sex slavery, including many women from the Yazidi and Shiite Turkmen minorities. ISIS is known for killing men from these areas. Females are stripped naked, checked for virginity, and evaluated for attractiveness. The youngest and the virgins, the most attractive, are the most expensive girls. They are taken to ISIS human markets in different locations in Iraq and Syria. (Callimachi 2015). The leaders of the Islamic State can first choose, for free, the girls they like. After that, people who are not part of ISIS have to pay up to thousands of dollars to buy the girls they want to have. The rest of the girls are sold to fighters for around $40 to $165, depending on their qualifications. (Smith 2015). Which meant that the girls who remained were sold for much less than the other girls. Males select about three to four females at a time and use them as a test to see if they are suitableperfectly. When the owner has had enough, the girls are taken back to the market. There are currently between 3,000 and 5,000 women enslaved by ISIS. Many were killed or committed suicide, and the lucky ones were able to escape. Many girls attempted suicide by cutting their wrists, drinking poison, and electrocuting themselves in a bathtub. (Human Rights Watch, 2015). By selling girls to wealthy non-ISIS members, the organization makes a little extra money, but that is not the main reason ISIS is in the industry. Ultimately, ISIS probably practices human trafficking to satisfy the sexual demands of its male soldiers and humiliate the people, whom they view as infidels. Body parts/organs Iraq's ambassador to the United Nations said bodies were found mutilated and openings had been dug in soldiers' backs. corpses. For Mohamed Alhakim, this indicates that “certain pieces are missing”. He said it was possible that ISIS could harvest and traffic in the organs of dead civilians. » According to Mohamed Alhakim, ISIS harvests and sells human organs from prisoners and slaves before their execution for money (Ahlert, 2015). Many prisoners who are not executed are at least forced to donate large quantities of blood (Huusko, 2015). These victims could include other minorities such as Shiites, Christians, Turkmen and Shabak. They reveal that hundreds of ISIS victims are missing several body parts, kidneys and livers. The surgical carvings on the body, along with the missing organs, lead to the conclusion that ISIS is involved. (Ahlert 2015). Information about the organ sale began to leak when otolaryngologist Siruwan al Mosuli recognized unusual movements in Mosul hospitals. It turned out that the organs came from dead fighters, wounded and especially victims of ISIS. If doctors refuse to remove the requested organs, they are killed. In February 2015, Alhakim asked the UN Security Council to investigate the vague and sudden deaths of 12 doctors in Mosul (Strobel, Landay, Stewart 2015). There were documents authorizing clerics to harvest organs from living “apostates” in order to save the life of a Muslim. So we don't know if everyone was ready to donate their organs or was they forced to do so? AntiqueISIS sells artifacts and other cultural items on the black market. Areas controlled by ISIS contain artifacts from ancient Mesopotamia. They also took control of museums, private collections and archaeological sites, such as the great palace of the Assyrian king Ashurnasirpal II, dating from the 9th century BC. This gave ISIS a large amount of valuable art and historical artifacts. ISIS controls at least 4,500 cultural sites, according to the Paris-based Financial Action Task Force. Some of these cultural objects are destroyed and others are sold for profit. Antiquities can be resold in the markets of Türkiye and Jordan, and from there to Europe and other advanced countries. Other U.S. estimates put the total volume of the antiquities trade at more than $100 million per year. (Fantz 2015)B. Control of areas in the country Extortion/TaxesISIS controls a good number of territories, on which it can tax the people who live there. Some of these taxes are similar to those of a normal state, while others are more like extortion, where violence is used to obtain this money. ISIS imposes taxes on goods such as goods sold,.